Licensed in Argentina and El Salvador
None in the hack database and enforcement records we track.
BAY TREASURE CARAMEL S. A.
Argentina · CNVThe Place, S.A De C.V.
El Salvador · CNADLinks from the exchange's own website, checked 2026-10-29.
Being on a register is not an endorsement. What “verified” means
On the registers Takame checks, Lemon holds a verified current license or registration in Argentina and El Salvador.
No regulator warning or order about Lemon is on the lists Takame checks.
Takame's records show no hacks and no enforcement cases for Lemon.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
3.6/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation13.3 of 40
Safety0 of 25
Not checked. This is not the same as a clean record.
Incidents20 of 20
Nothing recorded
Size3 of 15
Estimated from confirmed licenses (we cannot collect its market data)
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Partial regulatory coverage. Confirmed license in one or two of the jurisdictions we check.
lemon.meNot on the European Union register we read.
All 32 jurisdictionsWe have only just started recording this exchange's volume. The chart fills in as data accumulates.
Free for any website. The badge shows this company's official domain and its current register status, and links to this page.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Official registers list 2 companies under Lemon. They are grouped here by company; only matches we verified are shown, and a registration is not the same as being allowed to serve you.
Argentina · CNV
Registered entity: BAY TREASURE CARAMEL S. A.
162
Intercambio entre activos virtuales y monedas de curso legal (monedas fiduciarias) · Intercambio entre una (1) o más formas de activos virtuales · Transferencia de activos virtuales · Custodia y/o administración de activos virtuales o instrumentos que permitan el control sobre los mismos
Argentina
El Salvador · CNAD
Registered entity: The Place, S.A De C.V.
PSAD-0008
Exchange of digital assets for fiat money or equivalent or for other digital assets, whether using own capital or that of a third party · Operate a platform for exchanging or trading digital assets or derivative digital assets · Place digital assets on digital platforms or wallets · Transfer digital assets or the means of accessing or controlling them, between natural or legal persons or between different acquirers, electronic wallets or digital asset accounts
El Salvador
Canada · FINTRAC
Registered entity: LEMON PAY LTD.
N300001256
Registration status: Registered · Foreign Exchange · Money Transferring · Issuing and Redeeming Money Orders
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Matched to this exchange by company name only. We have not yet confirmed the link through a registered website, so treat it as unverified.
Canada
Lemon has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
No hack of this exchange appears in the public incident database we use.
Comments on Lemon
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